* DR.MARMV0000 20:00 07/02/2019 11270 20:00 07/02/2019 00379 NY10100T2 *0420470703 TXT NAME: GHISLAINE NOELLE MAXWELL RESIDENCE ADDRESS: 139A CHARLES ST; BOSTON,MA 02114 PRIMARY CONTACT ADDRESS: 139A CHARLES ST; BOSTON,MA 02114 DATE OF BIRTH: 1961-12-25 SSN: 133784883 HEIGHT: 508 GENDER: F *** D

01471172 2065/01AUG -AE 1EPTDE.52E TICKET INFORMATION lick ct or Time Limit I, - WC'S, GCt EO PT ',OPT SALE. L.r.vxc0 GIUStAINE WO NELL 139 A CHARLES ST PT 233 BOSTON, 664 02114 Sag PRE REQUESTED SEATS INFO Nqr Nig Ct ICIasSISeat OeparqtrrivolStatus Name 1 2 =LIEMICIaGai HK MAKWELUGHISLAINE

anagement 299 Park Avenue 26th Floor New York NY 10171.0002 CNe70054817750519 vl 0 Resource Management Account May 2019 GHISLANE MAXWELL 139A CHARLES ST. APT 0233 Account name: GHISLANE MAXWELL BOSTON MA 02114-3252 Friendly account name: Ind*CasNSaving Account number: _3575 SS Your Financial Ad

t 299 Park Avenue 26th Floor New York NY 10171.0002 CW70056032450219 XI VI 0 Resource Management Account February 2019 GHISLAINE MAXWELL 139A CHARLES ST APT 0233 Account name: GHIStANE MAXWELL BOSTON MA 02114-3252 Friendly account name: Indiv.CheckiCar Account number Your Financial Advisor. SCO

Wire Approvals FED FUNDS TRANSFER SYSTEM PAGE: 11330 OUTGOING WIRE DETAIL Date: 08/31/2018 By order of (Client): TERRAMAR PROJECT, INC. 139A CHARLES ST APT 233 IE: S5 QP: SI: AFLNT35 Code: CR DIV: 32 OR ABA. OR ABA. OR ABA. Status: JOURNALED Fee: 0.00 Exempt. WIRE Intl. N UNITED STATES M

FINSVC RET OUT) Amount: 2,534.13 Wire: 006809 Model. By order of (Client): PW Client/GL. 71 23575 Type. 1 (CASH) OHISLAINE MAXWELL QP. 139A CHARLES ST. APT 231 ABAM 121000248 HELLS FARGO BANK, NA IE: $5 QP: Code: IN Further Credit Instructions: SI: AFLNT35 DIV: 32 1 Name. Addr. City. Acct

your free pada report annually from www.annualcreditreport.com. Value of your account Business Services Account April 2018 MAX FOUNDATION 139A CHARLES ST APT 233 BOSTON MA 02114-3252 on March 29 CS/ on April 30 IV YOur assets 1,244 1 5 1,244 45 Your liabilities 0.00 0.00 Value of your accoun

gel you, free CrOdit report ritually from www.annuakreddreportccen Value of your account Business Services Account April 2018 ELLMAX, LLC 139A CHARLES ST APT 233 BOSTON MA 02114-3252 on MIrCh 29 (11 on April 30111 YOU' assets 4,758 86 759 89 Your liabilities 0 00 000 Value of your account 5

ent? Call your rnancia advisor a Il'e AMA ResocrctUne at 809 RMA ICC°. account Resource Management Account January 2019 GHISLAIVE MAXWELL 139A CHARLES ST APT 0233 BOSTON MA 02114-3252 Value of your account calDecember 3141 on January 31 (1) Your assets 699,954 77 698,148 94 Kriteriawok's: You

WCCCH CUSTOMER COLLECTION HIST INQ K-FIS4-15 07/11/19 ACCT: PAGE: TEL: G MAXWELL 139A CHARLES ST APT 233 BOSTON MA ENGLISH 02114 3252 DATE TIME AC C V W V 917 520 3106 212 535 3030 SS#: WORKLIST: LIFT DT 00/00/00 ACTION DATA LIFT

the ResourceLine at 800-762-1000, account 029023656. Value of your account Business Services Account January 2020 TERRAMAR PROJECT, INC. 139A CHARLES ST APT 233 BOSTON MA 02114-3252 on December 31 (1) on January 31 ($) Your assets 0.00 10.00 Visit our vvebsite: Your liabilities now. Les.corn

visor or the ResourceLine at 800-762-1000, account 029023661. Value of your account Business Services Account January 2020 MAX FOUNDATION 139A CHARLES ST APT 233 BOSTON MA 02114-3252 on December 31 (S) on January 31 (3) Your assets 979.29 979.29 Iftsitour website: Your liabilities www.ubs.com

Advisor or the ResourceLine at 800-762-1000, account 029023680. Value of your account Business Services Account January 2020 ELLMAX, LLC 139A CHARLES ST APT 233 BOSTON MA 02114-3252 on December 31 (S) on January 31 (3) Your assets 0.62 0.62 Visit our website: Your liabilities www.ubs.cornifi

credit report annually from imvw.annualcreditreport.com. Value of your account Resource Management Account January 2020 GHISLAINE MAXWELL 139A CHARLES ST. APT #233 BOSTON MA 02114-3252 on December 31 (3) on January 31 (3) Your assets 5.10 5.10 Your liabilities 0.0O O.O0 Value of your account

om wenV.annualcreditreport.corn Value of your account Retirement Accou u t Resource Management Account January 2020 GHISLAINE MAXWELL IRA 139A CHARLES ST. APT #233 BOSTON MA 02114-3252 on December 31 (S) on January 31 (3) Your assets 59,030.64 59,033.28 Your liabilities 0.00 0.00 Value of yo

1944- 1540 01407-2366-8 $5,259.80 (A) The balance stated for this account is as of 6/16/2020. UBS FINANCIAL SERVICES INC. GHISLAINE MAXWELL 139A CHARLES ST APT 233 BOSTON MA 02114-3252 Y1 23575 S5 $5.10 UBS FINANCIAL SERVICES INC. TERRAMAR PROJECT, INC. 139A CHARLES ST APT 233 BOSTON MA 02114-32

4,1 26.78 Your liabilities 0.00 0.00 Value of your account $80.17 $4,176.78 Business Services Account April 2018 TERRAMAR PROJECT, INC 139A CHARLES ST APT 233 BOSTON MA 02114-3252 Tracking the value of your account S Thousands 373 17.0 08 03 Oi irommin Dec 2014 Dec 2015 Dec 2016 a? Dec

ement 299 Park Avenue 26th Floor New York NY 10171.0002 Business Services Account July 2018 ANP70036898110718 Y1 0 TERRAMAR PROJECT, INC. 139A CHARLES ST APT 233 Account name TERRAMAR PROJECT, NC. BOSTON MA 02114-3252 Friendly account name: TERRAMAR Account number: _3656 SS Your financial Adviso

gement 299 Park Avenue 25th Floor New York NY 10171.0002 CNP70056978330410 Y1 0 Resource Management Account April 2018 GHISLAINE MAXWELL 139A CHARLES ST. APT 0233 Account name: GHISLANE MAXVVEll. BOSTON MA 02114-3252 Friendly account name: Inclv. Millennium Account number. Your linancial Advisor

ent 299 Park Avenue 26th Floor New York NY 10171.0002 Resource Management Account August 2018 CW7005679851 0818X1 Y1 0 GHISLAINE MAXWELL 139A CHARLES ST. APT 0233 Account name: GHISLANE MAXWELL BOSTON MA 02114-3252 Friendly account name: In& Millennium Account number. Your financial Advisor. SC